BALTIMORE AIRCOIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Gert Leo Karel Aerts as a director on 2025-07-25 |
| 29/07/2529 July 2025 New | Termination of appointment of Ronny Marcel Cannaerts as a director on 2025-07-25 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED RONNY MARCEL CANNAERTS |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAAN SONJEAU |
| 08/07/168 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED VEERLE OLGA PROOST |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COREMANS |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KAREL LEON COREMANS / 14/07/2015 |
| 24/07/1524 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD FETZER JUNIOR |
| 03/07/153 July 2015 | DIRECTOR APPOINTED DAVID JAN STEVEN JACOBS |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR STEFAAN JULES SONJEAU |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIDERSKI |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS SWIDERSKI / 28/06/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CORMAN FETZER JUNIOR / 28/06/2014 |
| 15/07/1415 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/07/1326 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED |
| 04/06/134 June 2013 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 05/07/125 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/07/122 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | DIRECTOR APPOINTED DONALD CORMAN FETZER JUNIOR |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUERWACHTER |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEWELDE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MICHAEL LOUIS SWIDERSKI |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS COUMNAS |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/09/108 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT DUERWACHTER / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KAREL LEON COREMANS / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VICTOR DEWELDE / 01/10/2009 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS COUMNAS / 01/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUERWACHTER / 28/06/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BERG |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOS COREMANS / 01/01/2004 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS COUMNAS / 28/06/2008 |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: C/O SALANS 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 03/06/053 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/09/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 03/07/003 July 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 2AP |
| 01/07/961 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 04/07/954 July 1995 | DELIVERY EXT'D 3 MTH 31/08/94 |
| 18/01/9518 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 30/06/9330 June 1993 | DELIVERY EXT'D 3 MTH 31/08/92 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 30/01/8930 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/89 |
| 30/01/8930 January 1989 | £ NC 100000/400000 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 05/06/855 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/85 |
| 04/02/854 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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